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MARWAN EXIM LLP




Marwan Exim Llp is a Limited Liability Partnership firm incorporated on 07 August 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Marwan Exim Llp are Farzana Inayat Lohia, Kashifa Inayatbhai Lohia, Mohammed Aatique Inayat Lohia and Inayat Kadarabhai Lohia.

Marwan Exim Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Marwan Exim Llp's LLP Identification Number is (LLPIN)AAE-5300. Its Email address is [email protected] and its registered address is SHOP-7, GROUND FLOOR, PLOT - 110, IBRAHIM MANOR BUILDING, S.V.P. ROAD, DON GRI, MUMBAI Mumbai City MH 400009 IN

Current status of Marwan Exim Llp is - Active.

Company Details

LLP Identification Number

AAE-5300

Company Name

MARWAN EXIM LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of rubber and plastic products

Description of main division

Manufacture of rubber and plastic products

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

07 August 2015

Age of Company

8 years, 7 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP-7, GROUND FLOOR, PLOT - 110, IBRAHIM MANOR BUILDING, S.V.P. ROAD, DON GRI, MUMBAI Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

07191635

FARZANA INAYAT LOHIA

Designated Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Farzana Inayat Lohia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07191640

KASHIFA INAYATBHAI LOHIA

Designated Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kashifa Inayatbhai Lohia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09113304

MOHAMMED AATIQUE INAYAT LOHIA

Designated Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

AFFINITY STAR MERCHANDISE LLP

Designated Partner

19 March 2021

HIMALAYA HOUSE COMPANY LIMITED

Additional Director

26 April 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09113305

INAYAT KADARABHAI LOHIA

Designated Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

AFFINITY STAR MERCHANDISE LLP

Designated Partner

19 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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